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G4S Worldwide Holdings Limited

Private Limited Company

G4S Worldwide Holdings Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameG4S Worldwide Holdings Limited
Company StatusActive
Company Number03302926
Incorporation Date16 January 1997 (27 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesArmorgroup (Worldwide) Limited and G4S Holdings Worldwide (AG) Limited
Current DirectorsCeline Arlette Virginie Barroche and Charles Baillieu
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Director Overview

Current

3

Retired

30

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

9 October 2023Registration of charge 033029260011, created on 4 October 2023
9 October 2023Registration of charge 033029260010, created on 4 October 2023
27 September 2023Full accounts made up to 31 December 2022
12 July 2023Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
3 July 2023Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

9
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